DOSSIERS / SCI MEIMOUNA
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Company dossier

SCI MEIMOUNA

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448352435 · 448352435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MEIMOUNA
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448352435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-22
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13 BD LEFEBVRE, 75015 PARIS 15
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68.20B
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€150
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Connections

9 links
Shared operator — likely the same administrator
ECOLE CTR PUERICULTURE COMITE NAT ENFANCShared registered address · 3 share thisCOMITE NATIONAL DE L'ENFANCEShared registered address · 3 share thisSCI BAT BEN BRAHIMShared officer / director · 4 share thisBME TAXIShared officer / director · 4 share thisHABIB BEN BRAHIMShared officer / director · 4 share thisSCI BALEPShared officer / director · 5 share thisUN MONDE ALLANT VERSShared officer / director · 5 share thisA MAREDDAShared officer / director · 5 share thisOU BIENShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDINE BaillyDirigeant—France registry
MEHDI BaliPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100